Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,493,440
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Kalipada Maity
Kalipada Maity
Director/Designated Partner
almost 2 years ago
Aritra Mallik
Aritra Mallik
Director/Designated Partner
almost 2 years ago

Past Directors

Biswajit Samal
Biswajit Samal
Director
almost 7 years ago
Rajesh Kumar Biswal
Rajesh Kumar Biswal
Director
over 7 years ago
Ranjan Kumar
Ranjan Kumar
Director
over 10 years ago
Dilip Kumar
Dilip Kumar
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
almost 14 years ago
Manas Kumar
Manas Kumar
Director
almost 14 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form BEN - 2-24092020_signed
Declaration under section 90-23092020
Form INC-22-16092020_signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copy of board resolution authorizing giving of notice-16092020
Form MGT-6-25082020_signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
-25082020
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019